Atlantija, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
39 by profit
32 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atlantija" |
| Registration number, date | 50003013511, 09.08.1991 |
| VAT number | LV50003013511 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Rīga, Augusta Deglava iela 60,celtne Nr.9 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 199.11 | 206.66 | 183.46 |
| Personal income tax (thousands, €) | 15.16 | 13.06 | 12.39 |
| Statutory social insurance contributions (thousands, €) | 29.39 | 26.39 | 26.05 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 711 | € 2 844 | Latvia | 28.11.2014 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Atlantija", SIA
Augusta Deglava 60, Rīga LV-1035 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas komercfirma "ATLANTIJA" | Until 15.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 4 | Until 03.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 27-25 | Until 15.11.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A REVIDENTA ZI OJUMS | DOCX | ||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums SIA Atlantija | |||||
| vadibas zinojums saspriest | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums 2021 | |||||
| vadibas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zi ojums SIA ATLANTIJA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 l Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 uvz | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vad.zin.2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadiba zinojums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (477.93 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (733.79 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (167.11 KB) | ||
2006 |
Annual report | 30.05.2007 | PDF (200.03 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (696.5 KB) | ||
2004 |
Annual report | 14.05.2019 | TIF (569.6 KB) | ||
2003 |
Annual report | 14.05.2019 | TIF (820.27 KB) | ||
2002 |
Annual report | 14.05.2019 | TIF (748.05 KB) | ||
2001 |
Annual report | 14.05.2019 | TIF (773.48 KB) | ||
2000 |
Annual report | 14.05.2019 | TIF (1.36 MB) | ||
1999 |
Annual report | 14.05.2019 | TIF (916.75 KB) | ||
1998 |
Annual report | 14.05.2019 | TIF (850.18 KB) | ||
1997 |
Annual report | 14.05.2019 | TIF (786.88 KB) | ||
1996 |
Annual report | 14.05.2019 | TIF (775.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.08 KB | 28.02.2019 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 48.38 KB | 14.05.2019 | 28.11.2014 | 2 |
Articles of Association |
TIF | 44.8 KB | 14.05.2019 | 27.10.2003 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 14.05.2019 | 27.10.2003 | 1 |
Articles of Association |
TIF | 374.55 KB | 14.05.2019 | 01.10.1996 | 8 |
Articles of Association |
TIF | 354.33 KB | 14.05.2019 | 15.04.1996 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 14.63 KB | 14.05.2019 | 15.04.1996 | 1 |
Articles of Association |
TIF | 943.91 KB | 14.05.2019 | 22.07.1991 | 21 |
Memorandum of association |
TIF | 196.77 KB | 14.05.2019 | 20.06.1991 | 5 |
Shareholders’ register |
TIF | 48.37 KB | 14.05.2019 | 20.06.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 01.03.2019 | 01.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 342.15 KB | 01.03.2019 | 25.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 14.05.2019 | 07.04.2015 | 2 |
Application |
TIF | 159.21 KB | 14.05.2019 | 28.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 14.05.2019 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 14.05.2019 | 06.07.2007 | 2 |
Application |
TIF | 198.62 KB | 14.05.2019 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 14.05.2019 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 14.05.2019 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 14.05.2019 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 14.05.2019 | 15.11.2003 | 1 |
Registration certificates |
TIF | 36.21 KB | 14.05.2019 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 14.05.2019 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 14.05.2019 | 29.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 14.05.2019 | 27.10.2003 | 1 |
Application |
TIF | 234.18 KB | 14.05.2019 | 27.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 14.05.2019 | 27.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 14.05.2019 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 14.05.2019 | 27.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 14.05.2019 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 14.05.2019 | 23.10.2000 | 1 |
Submission/Application |
TIF | 13.14 KB | 14.05.2019 | 22.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 14.05.2019 | 06.10.2000 | 1 |
Sample report |
TIF | 29.19 KB | 14.05.2019 | 06.10.2000 | 1 |
Submission/Application |
TIF | 26.32 KB | 14.05.2019 | 06.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.44 KB | 14.05.2019 | 01.10.2000 | 1 |
Sample report |
TIF | 45.94 KB | 14.05.2019 | 29.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.92 KB | 14.05.2019 | 03.10.1996 | 1 |
Registration certificates |
TIF | 79.05 KB | 14.05.2019 | 03.10.1996 | 1 |
Purchase/lease agreement |
TIF | 151.6 KB | 14.05.2019 | 02.10.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 14.05.2019 | 01.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.85 KB | 14.05.2019 | 01.10.1996 | 1 |
Submission/Application |
TIF | 11.04 KB | 14.05.2019 | 01.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.11 KB | 14.05.2019 | 24.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 14.05.2019 | 20.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 14.05.2019 | 19.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 14.05.2019 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 14.05.2019 | 15.04.1996 | 1 |
Submission/Application |
TIF | 14.73 KB | 14.05.2019 | 15.04.1996 | 1 |
Submission/Application |
TIF | 11.41 KB | 14.05.2019 | 15.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 14.05.2019 | 17.01.1996 | 1 |
Copy of the personal identification document |
TIF | 28.08 KB | 14.05.2019 | 15.11.1995 | 2 |
Copy of the personal identification document |
TIF | 305.62 KB | 14.05.2019 | 09.06.1992 | 1 |
Application |
TIF | 148.22 KB | 14.05.2019 | 09.08.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 14.05.2019 | 09.08.1991 | 1 |
Registration certificates |
TIF | 85.35 KB | 14.05.2019 | 09.08.1991 | 1 |
Registration certificates |
TIF | 80.21 KB | 14.05.2019 | 09.08.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29 KB | 14.05.2019 | 06.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 84.88 KB | 14.05.2019 | 29.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 90.16 KB | 14.05.2019 | 29.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 14.05.2019 | 22.07.1991 | 3 |
Appraisal reports |
TIF | 49.11 KB | 14.05.2019 | 20.06.1991 | 1 |
Sample report |
TIF | 32.47 KB | 14.05.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register